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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Teague, David Llewelyn
    Born in March 1985
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ketley, Miles Jonathan
    Chief Executive Officer born in February 1968
    Individual (36 offsprings)
    Officer
    2015-07-15 ~ 2017-03-23
    OF - Director → CIF 0
    Mr Miles Jonathan Ketley
    Born in February 1968
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Hannah Elizabeth
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Glenn
    Evp Business And Legal Affairs, Hbo born in January 1955
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Lockert, Lian
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Mccarthy, Edward Francis
    Vice President Associate General Counsel Access born in February 1980
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Gardner, Julie Anne
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Ms Julie Anne Gardner
    Born in June 1969
    Individual (18 offsprings)
    Person with significant control
    2016-07-15 ~ 2020-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-05-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Lynch, Cheryl Buysse
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Cohen, Danny
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2017-03-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Lederman, Nina
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 12
    Davey, Gary Desmond
    Managing Director,Content,Sky born in January 1954
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Tranter, Pauline Jane
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Ms Pauline Jane Tranter
    Born in March 1963
    Individual (28 offsprings)
    Person with significant control
    2016-07-15 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Parsons, Richard John
    Lawyer, Coo born in May 1967
    Individual (88 offsprings)
    Officer
    2021-12-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 15
    Dexter, Julian
    Company Director born in July 1970
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    Mcculloch, Daniel
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 17
    Justice, Matthew George, Mr.
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Hale, Natasha Olivia Anne
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    Hale, Natasha Olivia Anne
    Chief Operating Officer born in March 1970
    Individual (27 offsprings)
    2018-10-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Shinar, Daniel
    Investor born in June 1981
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Furlong, Mary Brigid
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 21
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    - now 03236308
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (28 parents, 43 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BAD WOLF LTD

Period: 2015-07-15 ~ now
Company number: 09686683
Registered name
BAD WOLF LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-78,878,317 GBP2023-04-01 ~ 2024-03-31
-106,139,834 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,997,749 GBP2023-04-01 ~ 2024-03-31
-6,703,002 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,252,225 GBP2023-04-01 ~ 2024-03-31
1,974,644 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-521,725 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
10,554,626 GBP2023-04-01 ~ 2024-03-31
7,072,610 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
10,554,626 GBP2023-04-01 ~ 2024-03-31
7,072,610 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
5,100 GBP2024-03-31
21,755 GBP2023-03-31
Property, Plant & Equipment
35,169 GBP2024-03-31
36,921 GBP2023-03-31
Fixed Assets - Investments
27 GBP2024-03-31
26 GBP2023-03-31
Fixed Assets
40,296 GBP2024-03-31
58,702 GBP2023-03-31
Debtors
87,149,080 GBP2024-03-31
49,145,793 GBP2023-03-31
Cash at bank and in hand
824,727 GBP2024-03-31
834,503 GBP2023-03-31
Current Assets
108,319,202 GBP2024-03-31
85,671,530 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-71,879,025 GBP2023-03-31
Net Current Assets/Liabilities
23,888,095 GBP2024-03-31
13,792,505 GBP2023-03-31
Total Assets Less Current Liabilities
23,928,391 GBP2024-03-31
13,851,207 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-137,283 GBP2024-03-31
-291,725 GBP2023-03-31
Net Assets/Liabilities
23,791,108 GBP2024-03-31
13,559,482 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Share premium
8,387,812 GBP2024-03-31
8,387,812 GBP2023-03-31
8,387,812 GBP2022-03-31
Retained earnings (accumulated losses)
15,403,295 GBP2024-03-31
5,171,669 GBP2023-03-31
9,490,291 GBP2022-03-31
Equity
23,791,108 GBP2024-03-31
13,559,482 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,554,626 GBP2023-04-01 ~ 2024-03-31
7,072,610 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-11,071,232 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
68,000 GBP2023-04-01 ~ 2024-03-31
48,623 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Wages/Salaries
4,641,297 GBP2023-04-01 ~ 2024-03-31
4,654,145 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,446 GBP2023-04-01 ~ 2024-03-31
134,941 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,382,288 GBP2023-04-01 ~ 2024-03-31
5,091,670 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,247,233 GBP2023-04-01 ~ 2024-03-31
757,990 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
50,731 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,726 GBP2024-03-31
120,687 GBP2023-03-31
Computers
116,940 GBP2024-03-31
96,338 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
245,666 GBP2024-03-31
217,025 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,362 GBP2024-03-31
100,838 GBP2023-03-31
Computers
98,135 GBP2024-03-31
79,266 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,497 GBP2024-03-31
180,104 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,524 GBP2023-04-01 ~ 2024-03-31
Computers
18,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,393 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
16,364 GBP2024-03-31
19,849 GBP2023-03-31
Computers
18,805 GBP2024-03-31
17,072 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,588,995 GBP2024-03-31
37,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
61,827,077 GBP2024-03-31
48,507,782 GBP2023-03-31
Other Debtors
Current
67,966 GBP2024-03-31
409,341 GBP2023-03-31
Prepayments/Accrued Income
Current
665,042 GBP2024-03-31
191,670 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
87,149,080 GBP2024-03-31
Current, Amounts falling due within one year
49,145,793 GBP2023-03-31
Other Debtors
Non-current
256,273 GBP2024-03-31
256,273 GBP2023-03-31
Trade Creditors/Trade Payables
Current
428,164 GBP2024-03-31
169,536 GBP2023-03-31
Amounts owed to group undertakings
Current
88,272 GBP2024-03-31
5 GBP2023-03-31
Corporation Tax Payable
Current
1,130 GBP2024-03-31
1,130 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,488,678 GBP2024-03-31
1,254,669 GBP2023-03-31
Other Creditors
Current
298,772 GBP2024-03-31
296,814 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
74,126,091 GBP2024-03-31
70,156,871 GBP2023-03-31
Total Borrowings
Non-current
137,283 GBP2024-03-31
291,725 GBP2023-03-31
Other Remaining Borrowings
Non-current
137,283 GBP2024-03-31
291,725 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
262,739 GBP2024-03-31
362,195 GBP2023-03-31
Between two and five year
471,283 GBP2024-03-31
1,075,790 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,437,985 GBP2023-03-31
Related profiles found in government register
  • BAD WOLF LTD
    Info
    Registered number 09686683
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff CF24 5EN
    PRIVATE LIMITED COMPANY incorporated on 2015-07-15 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BAD WOLF LTD
    S
    Registered number 9686683
    Jcp Solicitors, Valley Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QP
    Private Limited Company in Register Of Companies In England And Wales, Wales
    CIF 1
  • BAD WOLF LTD
    S
    Registered number 09686683
    Trident Industrial Park, Glass Avenue, Cardiff, Wales, CF24 5EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BAD WOLF LTD
    S
    Registered number 09686683
    Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    BAD WOLF (ADOW) LTD
    10815636
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BAD WOLF (ADOW2) LIMITED
    11329450
    100 St. James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BAD WOLF (ADOW3) LIMITED
    12467942
    100 St. James Road, Northampton
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-02-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BAD WOLF (ALEX) LTD
    16454447
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    BAD WOLF (DG) LTD
    14958349
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    BAD WOLF (HDM) LTD
    11032692
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    BAD WOLF (HDM3) LIMITED
    12691295
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    BAD WOLF (IHS) LTD
    11713493
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    BAD WOLF (IHS2) LTD
    13802135
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    BAD WOLF (IND) LTD
    11713568
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    BAD WOLF (IND2) LTD
    13078855
    100 St. James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-14 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    BAD WOLF (IND3) LTD
    14313297
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    BAD WOLF (IND4) LTD
    15970102
    Trident Industrial Park, Glass Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    BAD WOLF (RED) LTD
    14315892
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    BAD WOLF (RED2) LTD
    15746712
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    BAD WOLF (TLD) LTD
    16853109
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    BAD WOLF (TOBS) LTD
    16183752
    Trident Industrial Park, Glass Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    BAD WOLF (TWB) LTD
    - now 14316420
    THE WAR BETWEEN LIMITED
    - 2024-03-05 14316420
    BAD WOLF (DG) LTD
    - 2023-02-21 14316420
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    BAD WOLF (TWK) LTD
    13965680
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    BAD WOLF MUSIC LTD
    11032680
    100 St. James Road, Northampton
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    BAD WOLF STUDIOS WALES LTD
    - now 10393289
    SCREEN ALLIANCE WALES STUDIOS LTD
    - 2018-03-06 10393289
    BAD WOLF STUDIOS WALES LTD - 2017-12-05
    SCREEN ALLIANCE WALES STUDIOS LIMITED
    - 2017-12-05 10393289
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    CREATIVE SCREEN ALLIANCE WALES LIMITED
    10393084
    Jcp Solicitors Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WHONIVERSE1 LTD
    13719629
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    WHONIVERSE2 LTD
    14844052
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.